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efta-01580780DOJ Data Set 10Other

EFTA01580780

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580780
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar -07.2012 01:13 PM JPMorgan Chase 302.634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP MorgaR, Prom: Harry 13eller Date: March 7, 201 Re: Jeffrey Epstein Account 00 ****** Slit** ***** ******* *flan* Please wire Eighty One Thousand Two Hundred Fifty Five Dollars & 37/100 ($81,255.37) from the above account to: Bank: Lloyds TSB Bank PLC City Office PO Box 72 Bailey Drive Gillingham Business Park, Gillingham Kent ME8 OLS A/C #: Sort Codc#: 30-12-18 Account Name: PremiAir Aircraft Engineering Limited Reference: Account - FAIR01 N90IRL Initialor's Name S. l-ci stamp Inivators Signature ‘ Who. Nun: C Ext Scamp A :thnozer's Ssimature :it-at/Caller Num'. -: Telephoi-• _ . tck Namc I . G .< k Sifputun: - _ •• .ic Datertmc S tni 19 L7 CIVISeGlo-ha! Hold Approval lathed 0 I '.V Applicable K DDA (Ilk rs!, to Approval ,- mmic.il‘le K ID: 036203077910087 DATE: 03107/2012 18 14:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060148 EFTA01580780

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone302.634-5955
Phone3077910087
Phone8887316607
Wire RefReference
Wire Refwire Eighty

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